General Meeting
09/06/2022GENERAL MEETINGS: Outcome of Meeting
| MALAYSIA BUILDING SOCIETY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Level 4, Menara MBSB Bank, Lot 12, Persiaran Barat, Seksyen 52, 46200 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Malaysia Building Society Berhad ("MBSB" or "the Company") wishes to announce that the resolutions as set out in the Notice of the 52nd Annual General Meeting ("AGM") dated 29 April 2022 were duly passed by the shareholders of MBSB at the AGM held today, 9 June 2022. The resolutions were voted by poll and results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll result. This announcement is dated 9 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors Fees payable to Directors for the period from the date of this AGM until the next AGM of the Company in 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 841 | 241 |
| No. of Shares | 4,947,665,136 | 8,468,063 |
| % of Voted Shares | 99.8291 | 0.1709 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve payment of benefits (excluding Directors Fees) payable to Directors from the date of this AGM until the next AGM of the Company in 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 819 | 258 |
| No. of Shares | 4,947,441,460 | 8,577,147 |
| % of Voted Shares | 99.8269 | 0.1731 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datin Hoi Lai Ping, who retire in accordance with Clause 90 of the Companys Constitution, and who being eligible offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 942 | 144 |
| No. of Shares | 4,954,689,561 | 1,417,484 |
| % of Voted Shares | 99.9714 | 0.0286 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Puan Lynette Yeow Su-Yin, who retire in accordance with Clause 100 of the Companys Constitution, and who being eligible offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 940 | 148 |
| No. of Shares | 4,953,646,034 | 2,462,060 |
| % of Voted Shares | 99.9503 | 0.0497 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To reappoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 948 | 139 |
| No. of Shares | 4,954,419,382 | 1,688,612 |
| % of Voted Shares | 99.9659 | 0.0341 |
| Result | Accepted | |
Please refer attachment below.
Attachments
MBSB 52nd AGM - Poll Results.pdf
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Announcement Info
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 09 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-09062022-00006 |
| Corporate Action ID | MY220609MEET0006 |
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